About
Covery is a simple anti-fraud tool that acts as a one-stop hub for risk analysts, payment managers, AML professionals, BI specialists, and data scientists. The platform safeguards trusted users while preventing various types of online fraud. It utilizes a global database with over 300 million reputation records to stop compromised identifiers in real-time. By combining AI risk assessments with Trustchain technology, Covery provides insights on IP reputation and device intelligence. This enables efficient detection of fraudsters and trusted users while supporting regulatory compliance and ongoing monitoring.
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Galileo Financial Technology Platform is a technology company specializing in advanced fraud detection and prevention solutions. They offer AI-powered products that monitor transactions in real time, utilizing machine learning models to adapt to emerging fraud patterns. Their solutions are designed to protect against both card-present and card-not-present fraud, ensuring secure payments for banks, fintechs, and brands. Galileo's suite of tools, including real-time data monitoring and customizable rules engines, aims to mitigate financial crime and enhance customer transaction experiences. Partnering with banks in North and South America, they provide essential support for financial services.
Alorica Inc. is a global customer experience and contact center provider that offers fraud prevention and ID protection services to detect threats, prevent data loss, and ensure compliance, security, and customer trust. The company delivers customer service, tech support and revenue-generation operations for highly regulated industries and is trusted by top financial institutions. Alorica describes capabilities across analytics, workforce management, training and quality assurance, plus Alorica Automation. The record cites outcomes such as eliminating over $10K/month in fraud losses for a financial client and other operational improvements. Alorica positions these managed services and professional services to support customer service operations and reduce risk for enterprise clients.
Arkose Labs presents a comprehensive fraud prevention platform described as "The Comprehensive Fraud Prevention Platform for Agentic AI." The solution analyzes incoming traffic to digital platforms and provides adaptive defenses against bots, fake users, phishing, scraping, and account takeovers. Features called out in the record include detection of fraud through hidden email risk signals, instant identification of risky devices, phishing shutdown, scraping prevention, and defenses against API exploits, fake signups, SMS fraud, and account takeover. Arkose Labs tailors account protection for banking, fintech, gaming, retail, travel and other digital industries and specifically cites safeguarding online banking, wallets, apps, and digital payment platforms.